Superior ComSec Tutorial

e-BOS - Add New Beneficial Ownership
See Tutorial (Activity) Event in System
(Beneficial)
e-BOS - Edit/Change Beneficial Ownership info
See Tutorial (Activity) Event in System
(Beneficial)
e-BOS - Cease Beneficial Ownership
See Tutorial (Activity) Event in System
(Beneficial)
e-BOS - First time upload e-Bos from Superior ComSec but BO already Posted
See Tutorial (Company Info) in System
(Beneficial)
(9) Notification of Change in Registered Address
This module enabled you to perform changes for registered address.
See Tutorial (Activity) Event in System
(Other) - Change Registered Address
(11) Notification of Change in the Register of Director, Manager and Secretary
This is where you can make notification of change in the register of director, manager and secretary.
  (Activity) Event in System (Director, Secretary, Manager)
See Tutorial Appoint Director
See Tutorial Change Director Info
See Tutorial Change Secretary Info
MBRS - Annual Return (AR1)
  (Activity) Event in System (AGM / Annual Return)
See Tutorial Generate MBRS AR1 Zip File
See Tutorial MBRS AR1 Report
See Tutorial Submition MBRS AR1 to SSM
See Tutorial Seperate Ordinary and Preference Share in MBRS-AR1 for the same member holding Ordinary and Preference
MBRS - Exempt Private Company (EPC)
  (Activity) Event in System (AGM)
See Tutorial Generate MBRS EPC Zip File
See Tutorial Submition MBRS EPC to SSM
MBRS - Extension of Time - Financial Statement (EA5A)
  (Activity) Event in System (Other)
See Tutorial Generate MBRS EA5A Zip File
See Tutorial Submition MBRS EA5A to SSM
MBRS - Financial Statement (FS-MPERS)
See Tutorial (Main Screen)
MBRS-(FS-MPERS)
MBRS - Financial Statement (FS-MFRS)
See Tutorial (Main Screen)
MBRS-(FS-MFRS)
Section 28 / Form 11
Application for change of name
See Tutorial (Activity) Event in System
(Other) - Change Company Name
Section 46(3) / Form 44
Notification for change in the registered address
See Tutorial (Activity) Event in System
(Other) - New Registered Address
(Other) - Change Registered Address
Section 47(2)
Notification where registers or records are not kept at the registered address
See Tutorial (Activity) Event in System
(Other) - New Statutory Records' Address
(Other) - New Financial Record Address
Section 47(3)
Notification of change in the address where registers or records are not kept
See Tutorial (Activity) Event in System
(Other) - Change Statutory Records' Address
(Other) - Change Financial Record Address
(Other) - Change Other Record Address
(Other) - New Other Record Address
Section 58 / Form 49
Notification of change in the Register of Directors, Managers and Secretaries
See Tutorial (Activity) Event in System
(Director, Secretary, Manager)
Section 68 / Annual Return
Annual Return of company having share capital
See Tutorial
See Tutorial
(Activity) Event in System
(AGM / Annual Return)
See Tutorial Seperate Ordinary and Preference Share in Section 68 for the same member holding Ordinary and Preference
Section 68(6) / Annual Return
Annual Return Where particulars are unchanged
See Tutorial (Activity) Event in System
(Annual Return)
Section 72
Redeem Preference Share
See Tutorial
See Tutorial
(Activity) Event in System
(Member) - Redemption
Section 76
Notice of approval for allotment of shares or grant of rights
See Tutorial (Activity) Event in System
(Member) - Allot
Section 105 / Form 32A
Instrument of Transfer of Shares
See Tutorial (Activity) Event in System
(Member) - Transfer
Section 201 / Form 48A
Declaration by Person before Appointment as Director
See Tutorial (Activity) Event in System
(Director) - Appointment
Section 236(3) / Form 48F
Declaration by Person before Appointment as Secretary
See Tutorial (Activity) Event in System
(Secretary) - Appointment
Section 237(2) / Form 48E
Notice of Intention to Vacate the Office of Secretary
See Tutorial (Activity) Event in System
(Secretary) - Vacate Office
Section 237(3)(a)
Declaration by Secretary to Cease Office
See Tutorial (Activity) Event in System
(Secretary) - Resignation / Vacate Office
Section 260 / EPC Certificate
Lodgement of certificate relating to exempt private company
See Tutorial (Activity) Event in System
(AGM - Other Info) - Tick EPC Certificate
Section 261
Auditor's Statement in relation to an Exempt Private Company
See Tutorial (Activity) Event in System
(AGM - Other Info) - Tick EPC Certificate
Section 277
Notification of a Special Notice to Remove Auditor
See Tutorial (Activity) Event in System
(Auditor) - Removal
Section 278(1)
Notification to Remove Auditor from Office
See Tutorial (Activity) Event in System
(Auditor) - Removal
Section 282(1)
Notification of Resignation of Auditor
See Tutorial (Activity) Event in System
(Auditor) - Resignation
Section 550
Application to strike of company
See Tutorial (Activity) Event in System
(Other) - Strike off
Section 618(8) or (9)
Notice of share capital
See Tutorial (Main Screen) Batch
Section 618(8) or (9)
PD2/2017
Practice Directive 2/2017 (Business Address)
  (Activity) Event in System
See Tutorial (Other) - New/Additional Business Address
See Tutorial (Other) - Change Business Address
See Tutorial (Other) - Closure Business Address
PD2/2017
Practice Directive 2/2017 (Nature of Business)
See Tutorial (Activity) Event in System
(Other) - New Nature of Business
(Other) - Cease Nature of Business
PD2/2017
Practice Directive 2/2017 (Branch Address)
See Tutorial (Activity) Event in System
(Other) - New Branch Address
(Other) - Close Branch Address
Circulation of Audited Financial Statements
See Tutorial (Activity) Event in System
(AGM / Annual Return)
Members' Written Resolution
See Tutorial (Activity) Event in System
(All Activities)
Annual Return Company Info
See Tutorial (Activity) Event in System
(AGM / Annual Return)
Other Settings & Features
Include page no in Section 58 / Section 68
Include other particulars without change in Section 58
Show only New or change in Section 58 Director Resolution Header for Act 2016
Change Secretary Info to All related company Signature Setting - Height, Columns used
Header Setting Footer Setting
Footnote Setting Resolution Footer Setting
SSM e-Query SSM e-Compound
SSM e-Search (New Registration Number)
Superior IT Solutions
Audit, Tax, Secretary, MBRS, RPGT, Time Cost, Accounting Software in Malaysia